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KCD Industries India Ltd - 540696 - Announcement Under Regulation 30 For Right Issue

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform to the exchange that the Board of Directors of the Company at their meeting held today i.e., 24th February, 2023 approved the Draft Letter of Offer ('DLOF') for raising of funds through issuance and allotment of Equity Shares to the eligible equity shareholders of the Company on a Rights basis. The aforesaid Equity Shares shall be issued on such terms and at such price and ratio as may be decided by the Board at a later date, for an amount aggregating upto Rs. 49,00,00,000 (Rupees Forty-Nine Crores Only), subject to receipt of In-principle approval from BSE Limited. The Draft Letter of Offer is in accordance with the applicable laws including the provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015 and rules made thereunder, as amended from time to time.
24-02-2023
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Raising of Funds

 Pursuant to Regulation 30 of the 'SEBI (LODR) Regulations, 2015', we wish to inform to the exchange that the Board of Directors of the Company at their meeting held today i.e., 24th February, 2023 approved the Draft Letter of Offer ('DLOF') for raising of funds through issuance and allotment of Equity Shares to the eligible equity shareholders of the Company on a Rights basis. The aforesaid Equity Shares shall be issued on such terms and at such price and ratio as may be decided by the Board at a later date, for an amount aggregating upto Rs. 49,00,00,000 (Rupees Forty-Nine Crores Only), subject to receipt of In-principle approval from BSE Limited. The Draft Letter of Offer is in accordance with the applicable laws including the provisions of the Companies Act, 2013, SEBI (ICDR) Regulations, 2018 and SEBI (LODR) Regulations, 2015 and rules made thereunder, as amended from time to time.
24-02-2023
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KCD Industries India Ltd - 540696 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We have furnished herewith Newspaper Clippings of Un-Audited Standalone Financial Results of the Company as on 31st December 2022, published in English Newspaper (All Edition) and Marathi Newspaper (Mumbai Edition) on 11th February 2023. This intimation is submitted in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take above information on your records.
11-02-2023
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KCD Industries India Ltd - 540696 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter And Nine Months Period Ended On 31St December 2022.

 This is to inform the exchange that the Board of Directors at their meeting held today, i.e. on 10th February 2023 have considered and approved the unaudited financial results for the quarter and nine months period ended on 31st December 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. The Unaudited Standalone Financial Results of the company for quarter and nine months period ended on 31st December 2022. 2. Limited Review Report issued by M/s. Sayed and Associates, Statutory Auditors of the Company. We hereby request you to take the above cited information on your record.
10-02-2023
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KCD Industries India Ltd - 540696 - Results- Financial Results For The Quarter And Nine Months Period Ended On 31St December 2022.

 This is to inform the exchange that the Board of Directors at their meeting held today, i.e. on 10th February 2023 have considered and approved the unaudited financial results for the quarter and nine months period ended on 31st December 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the followings: 1. The Unaudited Standalone Financial Results of the company for quarter and nine months period ended on 31st December 2022. 2. Limited Review Report issued by M/s. Sayed and Associates, Statutory Auditors of the Company. We hereby request you to take the above cited information on your record.
10-02-2023
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KCD Industries India Ltd - 540696 - Corporate Action - Intimation Of Record Date For Sub-Division/Split Of Equity Shares.

 In furtherance to the above cited subject, we would like to inform to the exchange that Board of the Directors of the Company have considered and fixed Friday, 17th February 2023 as the ''Record Date'', for ascertaining eligibility of shareholders for the following corporate action - 1. Sub-division/split of equity shares of the company: 1 (One) equity share having face value of Rs. 5/- (Rupees Five only) each into 5 (Five) equity shares having face value of Re. 1/- (Rupee One only) each. You are requested to take the above cited information on your record.
07-02-2023
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KCD Industries India Ltd - 540696 - Corporate Action-Intimation of Sub division / Stock Split

 In furtherance to the above cited subject, we would like to inform to the exchange that Board of the Directors of the Company have considered and fixed Friday, 17th February 2023 as the ''Record Date'', for ascertaining eligibility of shareholders for the following corporate action - 1. Sub-division/split of equity shares of the company: 1 (One) equity share having face value of Rs. 5/- (Rupees Five only) each into 5 (Five) equity shares having face value of Re. 1/- (Rupee One only) each. You are requested to take the above cited information on your record.
07-02-2023
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KCD Industries India Ltd - 540696 - Voting Results Of Postal Ballot Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to our Postal Ballot Notice submitted on 06th January 2023 and in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the following documents: 1. Voting results of Postal Ballot concluded on 06th February 2023 through Postal Ballot Forms and Remote E-voting. 2. Scrutinizer's Report submitted by M/s. Jaymin Modi & Co. Practicing Company Secretaries. Kindly take the above cited information on your records.
07-02-2023
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KCD Industries India Ltd - 540696 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th February 2023 As Per Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 KCD Industries India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform the exchange that the meeting of the Board of Directors of KCD Industries India Limited is scheduled to be held on Friday, 10th February 2023 at the registered office of the company situated at '501, 5th Floor, Ruby Crescent Business Boulevard, Ashok Chakravati Road, Kandivali (East), Mumbai, Maharashtra, 400101' inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31st December 2022. You are requested to take the above cited information on records.
30-01-2023
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KCD Industries India Ltd - 540696 - Submission Of Revised Postal Ballot Notice.

 With reference to the above cited subject, we are enclosing herewith revised Postal Ballot Notice to rectify typographical error. You are requested to take the same on your record.
09-01-2023
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